LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT»
Wholesale of other fuels
BIN 121040014303 · VAT 06001-1117284No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» |
Name in Kazakh | «TOP-DISKONT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» |
Previous names | ТОО «TOP-DISKONT» |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Olega Koshevogo, House 49 |
Registration date | 19.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 987 340 ₸ | 96 570 ₸ |
| 2025 | 748 812 378 ₸ | 12 077 619 ₸ |
| 2024 | 237 343 936 ₸ | 3 828 128 ₸ |
| 2023 | 636 998 106 ₸ | 10 274 163 ₸ |
| 2022 | 285 789 930 ₸ | 4 609 515 ₸ |
| 2021 | 244 390 050 ₸ | 3 941 775 ₸ |
| 2020 | 51 496 828 ₸ | 830 594 ₸ |
| 2019 | 160 995 400 ₸ | 2 596 700 ₸ |
| 2018 | 237 942 422 ₸ | 3 837 781 ₸ |
| 2017 | 4 567 044 ₸ | 73 662 ₸ |
| 2015 | 833 094 ₸ | 13 437 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Olega Koshevogo, House 49
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» — BIN 121040014303
Last registry change: 19.10.2012
LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» was registered on 19.10.2012. In 2026, estimated annual revenue was 5 987 340 ₸ and tax payments totaled 96 570 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» (BIN 121040014303) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Olega Koshevogo, House 49, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT»
The head of LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» is Shevchenko Aleksej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» appears in 3 court cases (as plaintiff — 3, most recent date — 02.11.2018). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP-DISKONT» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.